SCHMITZ CARGOBULL (U.K.) LIMITED

Company summary

Company number: 02657467
Status: ACTIVE
Incorporated / age: 25 October 199134 years
Registered office: Unit A1/2 Southmoor Industrial Est, Southmoor Road, Wythenshawe, M23 9XD, England
Accounts due: 31 December 2026
Confirmation statement due: 14 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 14:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit A1/2 Southmoor Industrial Est, Southmoor Road, Wythenshawe, M23 9XD, England
Nature of business
Other manufacturing n.e.c.
Previous company names
SCHMITZ THERMOSTAR LIMITED
CODEPRIZE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LARSSON, Bengt Per-Erik ACTIVE	Secretary	01 May 2013				76, Dykin Road, Widnes, Cheshire, WA8 3HW, England
REPPENHAGEN, Frank ACTIVE	Director	16 Jan 2025		Germany	December 1967	Unit A1/2 Southmoor Industrial Est, Southmoor Road, Wythenshawe, M23 9XD, England
DAVISON, Colin RESIGNED	Secretary	19 Mar 1992	31 Aug 2007			20 Longston Avenue, Cullercoats, North Shields, Tyne & Wear, NE30 3NG
FORSTER, Paul RESIGNED	Secretary	13 Nov 1991	15 Nov 1991			61 Chandos Place, London, WC2
SKINNER, Derek George RESIGNED	Secretary	31 Aug 2007	01 May 2013			Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR, United Kingdom
PALMERSTON SECRETARIES LIMITED RESIGNED	Secretary	17 Aug 2011	01 May 2013			Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	25 Oct 1991	19 Mar 1992			26, Church Street, London, NW8 8EP
AVERY, Paul John RESIGNED	Director	07 Apr 2021	31 Mar 2025	England	December 1966	Unit A1/2 Southmoor Industrial Est, Southmoor Road, Wythenshawe, M23 9XD, England
AVERY, Paul RESIGNED	Director	20 Oct 2010	23 Sep 2015	United Kingdom	December 1966	Unit A1/2 Southmoor Industrial Est, Southmoor Road, Wythenshawe, M23 9XD, England
BILLICH, Boris RESIGNED	Director	14 Mar 2022	16 Feb 2023	Germany	November 1968	Unit A1/2 Southmoor Industrial Est, Southmoor Road, Wythenshawe, M23 9XD, England
CAMFIELD, Ronald Frederick RESIGNED	Director	02 Apr 2002	31 May 2006		May 1946	Nicholas House, 14 Creekview Road, South Woodham Ferrers, Essex, CM3 5GU
DAVISON, Colin RESIGNED	Director	01 Nov 2000	31 May 2007		August 1953	20 Longston Avenue, Cullercoats, North Shields, Tyne & Wear, NE30 3NG
HOFFMANN, Bernd RESIGNED	Director	13 Nov 1991	15 Dec 2008		June 1943	Kampstiege 9, Altenberge, 48341, Germany
HUNT, Alan Harvey RESIGNED	Director	25 May 2016	01 Apr 2022	England	May 1966	Unit A1/2 Southmoor Industrial Est, Southmoor Road, Wythenshawe, M23 9XD, England
LUETKE-WISSING, Berthold RESIGNED	Director	01 Apr 2008	31 Oct 2010		August 1974	14, Tenter Terrace, Durham, Co Durham, DH1 4RD
MACALLAN, Thomas Ivan RESIGNED	Director	05 Nov 2007	02 Jun 2010		February 1953	132 Devonshire Road, Belmont, County Durham, DH1 2BL
MAHER, Colin Richard RESIGNED	Director	16 Feb 2023	31 Mar 2025	England	October 1970	Unit A1/2 Southmoor Industrial Est, Southmoor Road, Wythenshawe, M23 9XD, England
MORLEY, Andrew Patrick RESIGNED	Director	01 Apr 2007	30 Jun 2008	Great Britain	July 1961	The Granary, Madeley Farm Barns, Beamhurst, Staffordshire, ST14 5ED
MUHLSCHLEGEL, Rainer RESIGNED	Director	20 Sep 1996	18 Oct 2000		September 1954	20 Holywood, Wolsingham, Bishop Auckland, DN3 3HA
NATHAUS, Leoni RESIGNED	Director	16 Feb 2023	16 Jan 2025	Germany	February 1987	Unit A1/2 Southmoor Industrial Est, Southmoor Road, Wythenshawe, M23 9XD, England
REIN, Gregor RESIGNED	Director	23 Aug 2018	14 Apr 2022	Germany	October 1982	Unit A1/2 Southmoor Industrial Est, Southmoor Road, Wythenshawe, M23 9XD, England
REPPENHAGEN, Frank RESIGNED	Director	01 Apr 2014	23 Aug 2018	Germany	December 1967	Schmitz Cargobull Ag, Bahnhofstrasse 22, Horstmar, 48612, Germany
SCHELL, Hanno RESIGNED	Director	01 Nov 2000	30 Jun 2001		April 1966	Anderkulnke 36, 48653 Coesfeld, Germany
SCHMITZ, Andreas Aegidius August RESIGNED	Director	16 Dec 2008	03 Feb 2011		December 1968	Arnheimweg 55, Altenberge, D-48161, Germany
SCHMITZ, Heinz, Dr RESIGNED	Director	14 Feb 1992	20 Sep 1996		April 1937	Theodor-Heuss-Strasse 23, Altenberge D 4117, Germany
SCHMITZ, Peter RESIGNED	Director	14 Feb 1992	01 Feb 2004		August 1939	Bahnhopstrasse 8, Altenberge D 4417, Germany
SCHUMER, Ulrich RESIGNED	Director	20 Sep 1996	01 Apr 2014	Germany	July 1954	Unit A1/2 Southmoor Industrial Est, Southmoor Road, Wythenshawe, M23 9XD, England
SIDLOW, David John RESIGNED	Director	01 Jul 2001	16 May 2007	United Kingdom	February 1964	5 Belle Vue Avenue, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 1AH
SKINNER, Derek George RESIGNED	Director	01 Nov 2000	01 Apr 2014	United Kingdom	February 1958	Unit A1/2 Southmoor Industrial Est, Southmoor Road, Wythenshawe, M23 9XD, England
STREITENFELD, Hansjorg RESIGNED	Director	20 Sep 1996	30 Jun 1997		June 1941	Papenbusch 31, Munster, Westfalen, 48151, Germany
WHITTAKER, John RESIGNED	Director	01 Nov 2000	30 Sep 2002		May 1945	6 Hillway, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UL
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	25 Oct 1991	19 Mar 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

LARSSON, Bengt Per-Erik ACTIVE
Role: Secretary
Appointed on: 01 May 2013
Address: 76, Dykin Road, Widnes, Cheshire, WA8 3HW, England

REPPENHAGEN, Frank ACTIVE
Role: Director
Appointed on: 16 Jan 2025
Country of Residence: Germany
Date of birth: December 1967
Address: Unit A1/2 Southmoor Industrial Est, Southmoor Road, Wythenshawe, M23 9XD, England

DAVISON, Colin RESIGNED
Role: Secretary
Appointed on: 19 Mar 1992
Resigned on: 31 Aug 2007
Address: 20 Longston Avenue, Cullercoats, North Shields, Tyne & Wear, NE30 3NG

FORSTER, Paul RESIGNED
Role: Secretary
Appointed on: 13 Nov 1991
Resigned on: 15 Nov 1991
Address: 61 Chandos Place, London, WC2

SKINNER, Derek George RESIGNED
Role: Secretary
Appointed on: 31 Aug 2007
Resigned on: 01 May 2013
Address: Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR, United Kingdom

PALMERSTON SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Aug 2011
Resigned on: 01 May 2013
Address: Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Oct 1991
Resigned on: 19 Mar 1992
Address: 26, Church Street, London, NW8 8EP

AVERY, Paul John RESIGNED
Role: Director
Appointed on: 07 Apr 2021
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: December 1966
Address: Unit A1/2 Southmoor Industrial Est, Southmoor Road, Wythenshawe, M23 9XD, England

AVERY, Paul RESIGNED
Role: Director
Appointed on: 20 Oct 2010
Resigned on: 23 Sep 2015
Country of Residence: United Kingdom
Date of birth: December 1966
Address: Unit A1/2 Southmoor Industrial Est, Southmoor Road, Wythenshawe, M23 9XD, England

BILLICH, Boris RESIGNED
Role: Director
Appointed on: 14 Mar 2022
Resigned on: 16 Feb 2023
Country of Residence: Germany
Date of birth: November 1968
Address: Unit A1/2 Southmoor Industrial Est, Southmoor Road, Wythenshawe, M23 9XD, England

CAMFIELD, Ronald Frederick RESIGNED
Role: Director
Appointed on: 02 Apr 2002
Resigned on: 31 May 2006
Date of birth: May 1946
Address: Nicholas House, 14 Creekview Road, South Woodham Ferrers, Essex, CM3 5GU

DAVISON, Colin RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 31 May 2007
Date of birth: August 1953
Address: 20 Longston Avenue, Cullercoats, North Shields, Tyne & Wear, NE30 3NG

HOFFMANN, Bernd RESIGNED
Role: Director
Appointed on: 13 Nov 1991
Resigned on: 15 Dec 2008
Date of birth: June 1943
Address: Kampstiege 9, Altenberge, 48341, Germany

HUNT, Alan Harvey RESIGNED
Role: Director
Appointed on: 25 May 2016
Resigned on: 01 Apr 2022
Country of Residence: England
Date of birth: May 1966
Address: Unit A1/2 Southmoor Industrial Est, Southmoor Road, Wythenshawe, M23 9XD, England

LUETKE-WISSING, Berthold RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 31 Oct 2010
Date of birth: August 1974
Address: 14, Tenter Terrace, Durham, Co Durham, DH1 4RD

MACALLAN, Thomas Ivan RESIGNED
Role: Director
Appointed on: 05 Nov 2007
Resigned on: 02 Jun 2010
Date of birth: February 1953
Address: 132 Devonshire Road, Belmont, County Durham, DH1 2BL

MAHER, Colin Richard RESIGNED
Role: Director
Appointed on: 16 Feb 2023
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: October 1970
Address: Unit A1/2 Southmoor Industrial Est, Southmoor Road, Wythenshawe, M23 9XD, England

MORLEY, Andrew Patrick RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 30 Jun 2008
Country of Residence: Great Britain
Date of birth: July 1961
Address: The Granary, Madeley Farm Barns, Beamhurst, Staffordshire, ST14 5ED

MUHLSCHLEGEL, Rainer RESIGNED
Role: Director
Appointed on: 20 Sep 1996
Resigned on: 18 Oct 2000
Date of birth: September 1954
Address: 20 Holywood, Wolsingham, Bishop Auckland, DN3 3HA

NATHAUS, Leoni RESIGNED
Role: Director
Appointed on: 16 Feb 2023
Resigned on: 16 Jan 2025
Country of Residence: Germany
Date of birth: February 1987
Address: Unit A1/2 Southmoor Industrial Est, Southmoor Road, Wythenshawe, M23 9XD, England

REIN, Gregor RESIGNED
Role: Director
Appointed on: 23 Aug 2018
Resigned on: 14 Apr 2022
Country of Residence: Germany
Date of birth: October 1982
Address: Unit A1/2 Southmoor Industrial Est, Southmoor Road, Wythenshawe, M23 9XD, England

REPPENHAGEN, Frank RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 23 Aug 2018
Country of Residence: Germany
Date of birth: December 1967
Address: Schmitz Cargobull Ag, Bahnhofstrasse 22, Horstmar, 48612, Germany

SCHELL, Hanno RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 30 Jun 2001
Date of birth: April 1966
Address: Anderkulnke 36, 48653 Coesfeld, Germany

SCHMITZ, Andreas Aegidius August RESIGNED
Role: Director
Appointed on: 16 Dec 2008
Resigned on: 03 Feb 2011
Date of birth: December 1968
Address: Arnheimweg 55, Altenberge, D-48161, Germany

SCHMITZ, Heinz, Dr RESIGNED
Role: Director
Appointed on: 14 Feb 1992
Resigned on: 20 Sep 1996
Date of birth: April 1937
Address: Theodor-Heuss-Strasse 23, Altenberge D 4117, Germany

SCHMITZ, Peter RESIGNED
Role: Director
Appointed on: 14 Feb 1992
Resigned on: 01 Feb 2004
Date of birth: August 1939
Address: Bahnhopstrasse 8, Altenberge D 4417, Germany

SCHUMER, Ulrich RESIGNED
Role: Director
Appointed on: 20 Sep 1996
Resigned on: 01 Apr 2014
Country of Residence: Germany
Date of birth: July 1954
Address: Unit A1/2 Southmoor Industrial Est, Southmoor Road, Wythenshawe, M23 9XD, England

SIDLOW, David John RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 16 May 2007
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 5 Belle Vue Avenue, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 1AH

SKINNER, Derek George RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 01 Apr 2014
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Unit A1/2 Southmoor Industrial Est, Southmoor Road, Wythenshawe, M23 9XD, England

STREITENFELD, Hansjorg RESIGNED
Role: Director
Appointed on: 20 Sep 1996
Resigned on: 30 Jun 1997
Date of birth: June 1941
Address: Papenbusch 31, Munster, Westfalen, 48151, Germany

WHITTAKER, John RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 30 Sep 2002
Date of birth: May 1945
Address: 6 Hillway, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UL

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Oct 1991
Resigned on: 19 Mar 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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